Verifar Overseas Private Limited - Company overview

Verifar Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2002PTC11…

2002-05-16 New Delhi, Delhi Active Unlisted Active Non-Compliant
VO Verifar Overseas Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-05-16
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-02
OPEN CHARGES
1
2.15 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Verifar Overseas Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAMESH BHAT has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Verifar Overseas Private Limited

Verifar Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2002PTC115397). Business overview includes Trading (Specialty), incorporated on May 16, 2002 (24+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location 706, Siddharth Building 96, Nehru Place, New Delhi, Delhi - 110019
CIN / LLPINU51909DL2002PTC115397
Company No.115397
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-16
Date of AGM2007-09-02
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Verifar Overseas Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Verifar Overseas Private Limited (3)

R
Additional Director | Since 2008-02-18 | DIN: 01417202
B
Director | Since 2007-03-20 | DIN: 01345663
U
Director | Since 2002-05-16 | DIN: 01806424

Charges of Verifar Overseas Private Limited

Punjab National Bank : 2.15 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.15 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 19 Mar 2009
2.15 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Verifar Overseas Private Limited
What is CIN of Verifar Overseas Private Limited?
The Corporate Identification Number (CIN) for Verifar Overseas Private Limited is U51909DL2002PTC115397. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 115397 as per MCA.
When was Verifar Overseas Private Limited incorporated?
Verifar Overseas Private Limited was incorporated 24 years 2 months ago on 16 May 2002.
What is paid-up capital and authorised share capital of Verifar Overseas Private Limited?
The paid-up capital of Verifar Overseas Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Verifar Overseas Private Limited?
Verifar Overseas Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Verifar Overseas Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Verifar Overseas Private Limited is 706, Siddharth Building 96, Nehru Place, New Delhi, Delhi, 110019, India.
What is the ROC code of Verifar Overseas Private Limited?
Verifar Overseas Private Limited ROC code is Roc Delhi I.
What is the company classification of Verifar Overseas Private Limited?
Verifar Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Verifar Overseas Private Limited - is it listed or unlisted?
Verifar Overseas Private Limited is a Unlisted company.
What is the current status of Verifar Overseas Private Limited?
Verifar Overseas Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Verifar Overseas Private Limited associated with?
Verifar Overseas Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Verifar Overseas Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Verifar Overseas Private Limited.
What is the turnover or revenue of Verifar Overseas Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Verifar Overseas Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.